2. 2026-07-01 Board Meeting Minutes

MEETING MINUTES

AIBD BOARD OF DIRECTORS - Monthly Board Meeting

July 1, 2026, 4:00 p.m. ET / Online
Online: https://meet.goto.com/AIBDBy Phone: (832) 706-2490 - PIN 965541698#
Mobile App Event ID: 819-416-285

Call to Order - Ted Hake - 4:03 pm

• Meeting Compliance Notices
• Our Vision, Mission, and Core Values
• Roll Call: - Dennis Fletcher
  • Following Members where not in attendance, Jeff Fry, and John Fought.
  • A quorum was established

1. Approval of the Agenda - Ted Hake - Approved as submitted.
2. Acceptance of the prior Meeting Minutes: - Ted Hake - Accepted as posted.
   1. July 1, 2026 Meeting Minutes
3. Members First (Ideas, celebrations, concerns, and issues)
   1. Items from the floor (guests are limited to 3 minutes).
   2. This month's member feedback
4. Staff Reports:
   1. Financial - Steve Mickley - No Action Taken
   2. Operations - Steve Mickley - No Action Taken
5. Committee Reports:
   1. ARDA Committee - Brandon Clokey - No Action Taken
   2. Chapter Committee - Scott Cook - No Action Taken
   3. Codes & Standards Committee - Jack Butler - No Action Taken
   4. College of Fellows - Chancellor John Fought - No Action Taken
   5. Conference Committee - Brandon Clokey - No Action Taken
   6. Education Committee - Dennis Fletcher - No Report
   7. Finance Committee - Larry Walker - No Action Taken
   8. Governance and Bylaws Committee - Lyle Breeze - No Action Taken
   9. Legislation & Advocacy Committee - Steve Mickley/Jack Butler - No Action Taken
   10. Membership Committee - Joey Martin - No Report
   11. NCBDC - Liaison, Bernie Kern - No Action Taken
   12. Nominating Committee - Ben Tabolt
   13. Resolutions Committee - Lyle Breeze - No Action Taken
6. Liaison Reports:
   1. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley - Gave his report on the success of the recently held competition.
   2. Liaison: North American Deck & Railing Association - Jack Butler recommended removing this position from the regular agenda.
   3. Liaison: NAHB Single Family Home Builders Committee - Ted Hake
7. Consent Agenda: - Ted Hake or Brandon Clokey in his absence —These items will be acted upon collectively, unless a board member requests a specific item be set aside for individual discussion.
8. Items Removed From The Consent Agenda 
9. Unfinished Business:
10. New Business:
    1. Those requesting recognition plaques need to contact Raven Epps.
11. For The Good of the Institute:
    1. Members need to vote for the Global Choice award at the ARDA site.
    2. The next regularly scheduled monthly board meeting is on July 29, 2026, at 4:00 p.m. (ET). In Cleveland, OH
12. Adjournment: Ted Hake - 5:18 pm

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